Board Information
Tuesday March 11, 2025
4:00 pm
Programs, Projects & Operation Subcommittee Meeting
Agenda
Agenda Item 6. Beltline Trail Phase 4 Construction Bids
Agenda Item 7. Contract Amendment No. 6 with HDR for WP4 Project
Agenda Item 8. Final Design Contract with HDR for DS12 Project
Agenda Item 9. Design Agreement between US Department of the Army and Papio NRD for the DS19 Project
Agenda Item 10. Interlocal Agreement with SID 347 for WP2 Trail Connection
4:01 pm
Finance, Expenditure & Legal Subcommittee Meeting
Thursday March 13, 2025
4:00 pm
Board of Directors Meeting
Agenda - Final
Resolutions
Agenda Item 7.A. Board Meeting Minutes 2.13.2025
Agenda Item 8.A. NRCS March Report
Agenda Item 9.A. PPO Subcommittee Meeting Minutes 3.11.2025
Agenda Item 9.B. FEL Subcommittee Meeting Minutes 3.11.2025
Agenda Item 10.A.-I. Treasurer's Report
Agenda Item 11.A.-D. Take from the Table and Consideration of Dam Site Name Resolutions Proposed at the Board of Directors Meeting on February 13, 2025
Agenda Item 11.A. West Papillion Basin #1, Marlin Petermann Recreation Area
Agenda Item 11.B. West Papillion Basin #2, Sergeant Mad Bear (Kuruks Tîčaris) Recreation Area
Agenda Item 11.C. West Papillion Basin #4, Pîtarîsâru’ Recreation Area
Agenda Item 11.D. Dam Site 19, Dr Susan La Flesche Picottee Recreation Area
Agenda Item 12.A. Appointment of Ad-Hoc Subcommittee RFP for the Oakleaf Grade Stabilization Project
Agenda Item 13. General Manager's Report